CVR 13863687Public limited company (A/S)Engroshandel med korn, såsæd og foderstoffer (512100)RandbølFounded 1 Dec 1989
Employees
1
CVR registry, 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about BØLLING MØLLE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Lars Alexander Pedersenuntil 18 May 2004
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1989 to 11 Nov 2026.
Q2 2004, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2003; quarterly Q1 2004 to Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 19 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 2 Dec 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 28 Dec 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 26 Dec 1999
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BØLLING MØLLE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 73604311 BØLLING MØLLE ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 73604311 DE DANSKE FRØSPIRERIER ApS.
CVR-NR. 13863687 BØLLING MØLLE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Bindeballevej 56, 7183 Randbøl.
Bestyrelse:
Udtrådt af bestyrelsen:
Ursula Essemann, den 30.11.1998.
Indtrådt i bestyrelsen:
adjunkt Charlotte Dvinge Pedersen, den 30.11.1998.
Vedtægter ændret:
29.10.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
19.04.1991.
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.05.1990 - 30.06.1991
Revision:
Udtrådt af revisionen:
reg.revisor Find Brødsgaard Schmidt
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Nørregade 12, 6600 Vejen
Stiftelsesdato:
01.12.1989
Seneste vedtægtsdato:
01.12.1989
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS64407 De Danske Frøspirerier ApS, Koldingvej 17, Vester Nebel, 6040 Egtved, Direktør Alexa Elisabeth Hedwig Petersen, Direktør Lars Alexander Petersen
Bestyrelse:
Direktør Alexa Elisabeth Hedwig Petersen, Gartneriejer Ursula Petersen, Direktør Lars Alexander Petersen
Direktion:
Direktør Lars Alexander Petersen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene.
Revision:
reg.revisor Find Brødsgaard Schmidt, 6040 Egtved
Første regnskabsår:
01.12.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1000638306Koldingvej 17, 6040 Egtved
P-number 1007386768Bindeballevej 56, 7183 Randbøl
